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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED is an active private limited company, incorporated on 15 April 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED has two previous names, the most recent of which was ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04416252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW COURT
Address Line 2ST SWITHIN'S LANE
Post TownLONDON
PostcodeEC4N 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 31/10/2018 onwards:
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
From 01/08/2011 to 31/10/2018:
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
Prior to 01/08/2011:
ROTHSCHILD PRIVATE MANAGEMENT LIMITED

Directors

(The company's officers)
MR CHRISTIAN LOUIS RENE BOUET
(~63 year old French national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 15/11/2019
MR CHRISTOPHER LEWIS COLEMAN
(~55 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 16/08/2016
SUSAN BEVERLEY HUDSON
(~59 year old British national)
NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2023
MR JOHN ANDREW KING
(~59 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 01/03/2022
MR ALEXANDER ARNOLD MACPHEE
(~63 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/02/2007
GARY ALAN POWELL
(~55 year old British national)
NEW COURT ST SWITHINS LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 21/01/2013
HELEN JANE WATSON
(~57 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 09/06/2015
MR JONATHAN WESTCOTT
(~62 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2016
N M ROTHSCHILD & SONS LIMITED
(British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM
  • Current Secretary
Appointed on 28/01/2003

Connections

(Shared officers)
ACADEMY OF ST MARTIN IN THE FIELDS
  • MR GARY ALAN POWELL
  • GARY ALAN POWELL
  • N M ROTHSCHILD & SONS LIMITED
  • N M ROTHSCHILD & SONS LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
  • MR JOHN ANDREW KING
  • N M ROTHSCHILD & SONS LIMITED
GAYHURST SCHOOL TRUST
  • MR ALEXANDER ARNOLD MACPHEE
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
  • MR CHRISTOPHER LEWIS COLEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AL.

Map of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED at local scale
Map of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED at local scale
Map of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED at district scale
Map of ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AL

Other companies with registered offices in EC4N 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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